LANTERN RADIO LIMITED

Overview

Company Name	LANTERN RADIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02702198
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANTERN RADIO LIMITED?

Radio broadcasting (60100) / Information and communication

Where is LANTERN RADIO LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What are the latest accounts for LANTERN RADIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LANTERN RADIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for LANTERN RADIO LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 23, 2025	Termination of appointment of Stephen Gabriel Miron as a director on Mar 17, 2025	1 pages	TM01

Mar 22, 2025	Appointment of Mr Simon Jeremy Pitts as a director on Mar 17, 2025	2 pages	AP01

Jan 21, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Dec 19, 2024	legacy	84 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	21 pages	AA

Jul 11, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Apr 25, 2023	Full accounts made up to Mar 31, 2022	21 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 09, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Apr 11, 2021	Change of details for Global Radio Services Limited as a person with significant control on Apr 01, 2021	2 pages	PSC05

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of LANTERN RADIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITTS, Simon Jeremy Leicester Square WC2H 7LA London 30 England	Mar 17, 2025		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-7	114986010004
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921730001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Sep 17, 1999	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
BROCKS, John 22 Marigold Way ME16 0GF Maidstone	Mar 31, 1992	Nov 05, 1993	Secretary	22 Marigold Way ME16 0GF Maidstone		British		109167860001
DANIELS, Ruth Patricia Leicester Square WC2H 7LA London 30 England	May 16, 2018	Oct 31, 2019	Secretary	Leicester Square WC2H 7LA London 30 England				246508810001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
POCOCK, Robert David 3 Veitch Gardens Alphington EX2 8AB Exeter Devon	Nov 05, 1993	Sep 17, 1999	Secretary	3 Veitch Gardens Alphington EX2 8AB Exeter Devon		British		39386290001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 31, 1992	Mar 31, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 20, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	May 27, 1999	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
BROCKS, John 22 Marigold Way ME16 0GF Maidstone	Mar 31, 1992	Feb 04, 1994	Director	22 Marigold Way ME16 0GF Maidstone	England	British	1957-5	109167860001
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
COUSINS, David Joseph The Coach House Ashbourne Grove Chiswick W4 2JH London	Feb 24, 1994	Mar 21, 1996	Director	The Coach House Ashbourne Grove Chiswick W4 2JH London		British	1944-1	40403430002
FREWIN, Leslie Ronald Hope Cottage Westleigh EX39 4NL Bideford North Devon	Apr 09, 1992	Jul 27, 1993	Director	Hope Cottage Westleigh EX39 4NL Bideford North Devon		British	1917-8	27249020001
GRANT, Rodney Higher Worthygate Horns Cross EX39 5EA Bideford Devon	Mar 31, 1992	Sep 01, 1993	Director	Higher Worthygate Horns Cross EX39 5EA Bideford Devon		British	1935-4	25174690001
HASHFIELD, Paul John Flat 2 17 Market Place EX39 2DR Bideford Devon	Jun 09, 1994	Dec 19, 1996	Director	Flat 2 17 Market Place EX39 2DR Bideford Devon		British-New Zealander	1955-2	39798360001
KUSMIDROWICZ, Michael Andrzej John Strathmore Woodlands Combe Martin EX34 0AS Ilfracombe Devon	Sep 01, 1993	Jan 18, 2001	Director	Strathmore Woodlands Combe Martin EX34 0AS Ilfracombe Devon		British	1952-4	21313470001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Jan 15, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MAUNDER, Simon Robin The Beach House Downs Road Instow EX39 4JX Bideford Devon	Apr 09, 1992	Jul 30, 1999	Director	The Beach House Downs Road Instow EX39 4JX Bideford Devon	United Kingdom	British	1960-7	21481140003
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 30, 2009	Mar 17, 2025	Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1965-5	79869630007
OATES, Stephen Michael Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire	Apr 09, 1992	Mar 30, 1992	Director	Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire		British	1961-11	83498790001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Nov 08, 2001	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PARK, Richard Francis Jackson Leicester Square WC2H 7LA London 30 England	Nov 20, 2008	Jul 01, 2019	Director	Leicester Square WC2H 7LA London 30 England	England	British	1948-3	75081070002
POCOCK, Robert David 14 Stoneleigh Close TQ12 1QZ Newton Abbot Devon	Jun 09, 1994	Jan 18, 2001	Director	14 Stoneleigh Close TQ12 1QZ Newton Abbot Devon		British	1963-3	39386290002
RODGERS, David James 1 Alfred Street The Hoe PL1 2RP Plymouth Devon	Apr 09, 1992	May 27, 1999	Director	1 Alfred Street The Hoe PL1 2RP Plymouth Devon	United Kingdom	British	1952-5	27249010001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
STIBY, Robert Andrew Tower House Outwood Lane RH1 4LR Bletchingley Surrey	Apr 09, 1992	Nov 05, 1993	Director	Tower House Outwood Lane RH1 4LR Bletchingley Surrey		British	1937-5	33179170002
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 20, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	May 27, 1999	Jul 31, 2003	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
THOMSON, Donald Alexander Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	Nov 20, 2008	Sep 30, 2009	Director	Shelley Lodge 104 West Street SL7 2BP Marlow Buckinghamshire	United Kingdom	British	1952-9	37668550003
YEO, Sandra Eileen Newstead Inston EX39 4LN Bideford Devon	Apr 09, 1992	Jan 18, 2001	Director	Newstead Inston EX39 4LN Bideford Devon	United Kingdom	British	1943-3	10525310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANTERN RADIO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Media Group Services Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03296557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0